Seven Reasons Why the PPO should Evaluate the AG’s Decision

Yayasan 1Malaysia (Y1M) supports wholeheartedly the decision of the Malaysian Anti-Corruption Commission (MACC) to refer the Attorney-General’s directive to close three investigative files involving Prime Minister Dato Sri Najib Abdul Razak to its Operational Evaluation Panel (PPO). It is within the PPO’s ambit of authority to evaluate the AG’s decision.

There are at least seven reasons why the PPO should undertake this task.

One, there are contradictory views on the authenticity of the donation allegedly made by the late Saudi Ruler, King Abdullah, to Najib in March-April 2013. According to the BBC, an unnamed Saudi source has confirmed the deposition of 681 million US dollars from the Saudi monarch into Najib’s personal account. A report in the Wall Street Journal however has cast doubts on the claim. It says that “A Saudi government official while declining to comment specifically on the prosecutor’s statement said that the Saudi ministries of foreign affairs and finance had no information about such a gift and that a royal donation to the personal bank account of a foreign leader would be unprecedented”. The truth about the donation should be established once and for all.

Two, if it is true, as suggested by the BBC story that the donation was to help Najib and the Barisan Nasional to win the 13th General Election in May 2013, it raises a serious ethical question. How can the leader of a foreign nation — which incidentally does not hold elections — seek to determine the outcome of an election in our country through the use of money?  Wouldn’t that be a violation of election rules? Would that be a corrupt act implicating both the giver and the recipient? How would we have reacted if it was known that the President of Indonesia or the Prime Minister of Singapore had through secret donations, attempted to determine election results in Malaysia?

Three, if a small portion — 61 million US dollars — of the donation was used for various purposes, who were the beneficiaries? Presumably, the BN election machinery was one of them. Was there a proper accounting of electoral expenditure, as required by electoral law? Since it is the Prime Minister of a nation that claims to practise accountability that was the recipient of the donation, shouldn’t there be a proper explanation of how the money was spent?

Four, since the AG claims that 620 million US dollars was returned to the sender in August 2013, one wonders why when it became public knowledge that there was a huge sum of money in the Prime Minister’s personal bank account in July 2015, there was no attempt by Najib or anyone around him to inform the people that most of the money had been returned to the sender? It would have been in Najib’s interest to do so which is why his silence for the last six months is puzzling.

Five, if it is true that 620 million dollars was returned to the Saudi monarch in August 2013, was Bank Negara aware of it?  When such a huge sum of money exits our banking system, wouldn’t it have alerted our Central Bank? What was Bank Negara’s response?

Six, there is also the allegation that the money that was purportedly returned was actually kept frozen in a Singapore bank account. Was it unfrozen and sent back to the Saudi Ruler? What is the role of the Singapore authorities in all this?

Seven, the AG in his statement failed to address yet another similar issue. It is alleged that the money that actually flowed into Najib’s account was through an anonymous British Virgin Islands company and a Swiss private bank owned by an Abu Dhabi sovereign wealth fund. Is this true? The people have a right to know.

It is because the questions which trouble Malaysians about the money in the Prime Minister’s bank account are so fundamental that an evaluation by the PPO of the Attorney-General’s decision is so important. If these questions are answered in an honest and truthful manner, public trust in the Prime Minister and the Government would be restored to a considerable extent.

Honest answers would also convince Malaysians and the world that the Najib Government is sincere about upholding integrity. We have seen how in the Berlin based Corruption Perception Index (CPI) for 2015 announced on 27 January 2016, Malaysia’s ranking has dropped from 50 to 54 out of 168 countries. Controversies related to Prime Minister Najib have been cited as among the reasons.

This is why it is in the interest of all Malaysians to support a thorough evaluation of the AG’s decision. It is wrong to argue that his decision is beyond scrutiny. In a democracy that values good governance, the decisions and actions of an officer of the State entrusted with the protection of the rule of law and the preservation of justice should never be shielded from evaluation and appraisal by the citizenry.

Image source: www.thestar.com.my/

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